Webinar held by Jumio and Payment Eye on 5th November 2015 at 2pm, where we’ve unpicked the intricacies of the 4th EUMLD and offered further insight into how this legislation mandates regulated firms for non face-to-face transactions.
The webinar covered:
- Key objectives of the legislation
- Who is in scope
- When and what kind of verification must take place
- Simplified or enhanced due diligence?
- ID document authentication technology for digital account opening